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Sole trader dossier

Cristina Titica

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932306772 · 932306772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCristina Titica

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Registration932306772

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Statusactive

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Incorporated2024-08-26

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Registered address8 AV Henri Dunant, 93270 Sevran

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELGHANI IKACHEdissolved ABDELHAKIM ZAOUIdissolved ABDELLAH KLOULdissolved ABDELOUAHAB BEZZAOUYAdissolved Abdoulaye SANKHAREactive AL RASHEELactive BTN EXPOdissolved CHRISTELLE VITALIdissolved DEV'SIDEdissolved FERDINAND JUNIOR RICHARD-EDMONDdissolved FREDERIC JIMENEZdissolved GUY DANIEL ROGER REICHERTactive KABIR ALI SHAHdissolved LAHCEN SANHAJIdissolved MARIE-SOPHIE BONNEactive M.Bdissolved MON TAXI PARISIENactive [ND]active [ND]dissolved RANAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100